CALLENDER STREET NOMINEES LIMITED
BELFAST


Company number NI034863
Status Active
Incorporation Date 25 September 1998
Company Type Private Limited Company
Address LINDSAY HOUSE, 10 CALLENDER STREET, BELFAST, NORTHERN IRELAND, BT1 5BN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from At Offices of Bdo Stoy Hayward Lindsay House 10 Callender Street Belfast BT1 5BN to Lindsay House 10 Callender Street Belfast BT1 5BN on 13 October 2016; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of CALLENDER STREET NOMINEES LIMITED are www.callenderstreetnominees.co.uk, and www.callender-street-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Callender Street Nominees Limited is a Private Limited Company. The company registration number is NI034863. Callender Street Nominees Limited has been working since 25 September 1998. The present status of the company is Active. The registered address of Callender Street Nominees Limited is Lindsay House 10 Callender Street Belfast Northern Ireland Bt1 5bn. . BURNSIDE, Peter James is a Director of the company. LAVERY, Sean is a Director of the company. MARTIN, Francis Paul is a Director of the company. Secretary ROBINSON, Janice has been resigned. Director FLYNN, Angela has been resigned. Director HUNTER, Ciaran Anthony has been resigned. Director KELLY, Shaun has been resigned. Director MCCARTAN, Frank Henry has been resigned. Director ORME, Jim has been resigned. Director PRENTER, Stephen Philip has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BURNSIDE, Peter James
Appointed Date: 03 August 2001
60 years old
Director
LAVERY, Sean
Appointed Date: 28 March 2012
54 years old
Director
MARTIN, Francis Paul
Appointed Date: 25 October 1999
65 years old

Resigned Directors

Secretary
ROBINSON, Janice
Resigned: 27 May 2014
Appointed Date: 25 September 1998
Director
FLYNN, Angela
Resigned: 15 August 2012
Appointed Date: 25 October 1999
61 years old
Director
HUNTER, Ciaran Anthony
Resigned: 31 July 2007
Appointed Date: 03 August 2001
60 years old
Director
KELLY, Shaun
Resigned: 02 November 1999
Appointed Date: 25 September 1998
66 years old
Director
MCCARTAN, Frank Henry
Resigned: 28 March 2012
Appointed Date: 25 October 1999
74 years old
Director
ORME, Jim
Resigned: 31 March 2004
Appointed Date: 25 October 1999
76 years old
Director
PRENTER, Stephen Philip
Resigned: 30 June 2009
Appointed Date: 25 September 1998
72 years old

Persons With Significant Control

Aqua Trust Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CALLENDER STREET NOMINEES LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Registered office address changed from At Offices of Bdo Stoy Hayward Lindsay House 10 Callender Street Belfast BT1 5BN to Lindsay House 10 Callender Street Belfast BT1 5BN on 13 October 2016
13 Oct 2016
Confirmation statement made on 25 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
...
... and 62 more events
25 Sep 1998
Incorporation
25 Sep 1998
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Sep 1998
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Sep 1998
Decln complnce reg new co
25 Sep 1998
Pars re dirs/sit reg off

CALLENDER STREET NOMINEES LIMITED Charges

6 October 2006
Mortgage or charge
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Lehman Brothers International (Europe)
Description: Security interest - all monies. "Affected securities" means…

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